Resonance Water Finance Uk Limited
10897212
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
Industry
Officers
director · Since 03/08/2017
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 30 other boards
secretary · Since 28/09/2022
Pinsent Masons Secretarial Limited
corporate secretary · Since 07/11/2025
Former
director · Resigned 28/11/2017
corporate secretary · Resigned 28/09/2022
director · Resigned 24/06/2024
director · Resigned 22/09/2025
Persons with Significant Control
Resonance Asset Management Limited
Reg: 09028327 · Companies House · Private Company Limited By Shares Under The Law Of England And Wales
Notified 03/08/2017
Bae Systems Pension Funds Trustees Limited
Reg: 00753964 · Companies House · Private Company Limited By Shares Under The Law Of England And Wales
Notified 03/08/2017
Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund
Notified 03/08/2017
Former PSCs
Bae Systems 2000 Pension Plan Trustees Limited
Ceased 20/03/2023
Change History
Active
Private Limited Company
6-16 HUNTSWORTH MEWS
LONDON
NW1 6DD